DOSSIERS / PORTLAND
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Company dossier

PORTLAND

FRANCE · COMPANY · INCORPORATED 2010-09-30
KYBE ID: FR-525245668 · 525245668 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PORTLAND
fr_insee
525245668
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-09-30
fr_insee
8 CHE DES HIRONDELLES, 69570 DARDILLY
fr_insee
68.32B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCIS KESSOUSDirigeant—France registry
GUY AZOULAYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100